SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED
CIN: U45200MH2004PTC147269 As on: 2026-07-13
SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED (CIN: U45200MH2004PTC147269) is a Private company incorporated on 02 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 49900000.00.
SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED are SANJAY CHANDAN PATEL, and KAMLAKAR SAHEBRAO PATIL.
SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC147269 and its registration number is 147269. Users may contact SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED is 1 ANIMESH MARKETJANKI NAGAR WADIBHOKAR ROAD DEOPUR , DHULE, Maharashtra, India - 424002.
Current status of SOUVENIR DEVELOPERS (INDIA) PRIVATE LIMITED is - Under CIRP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOUVENIR DEVELOPERS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOUVENIR DEVELOPERS (INDIA)
Purchase full report of SOUVENIR DEVELOPERS (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOUVENIR DEVELOPERS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SOUVENIR DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00812342 | SANJAY CHANDAN PATEL | Director | 2004-07-02 |
| 00812534 | KAMLAKAR SAHEBRAO PATIL | Director | 2004-07-02 |
Past Directors & Key Managerial Personnel of SOUVENIR DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY CHANDAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA BIJASANI LIFE SCIENCES PRIVATE LIMITED | U24239MH2006PTC165879 | Director | 2008-03-01 | Ongoing |
| SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED | U45201MH2002PTC136242 | Director | 2002-06-18 | Ongoing |
Other Directorships of KAMLAKAR SAHEBRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA BIJASANI LIFE SCIENCES PRIVATE LIMITED | U24239MH2006PTC165879 | Director | 2008-03-01 | Ongoing |
| SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED | U45201MH2002PTC136242 | Director | 2002-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2002PTC136242 | SOUVENIR INFRASTRUCTURE INDIA PRIVATE LIMITED | ANIMESH MARKETJANKI NAGAR WADIBHOKAR ROAD DEOPUR DHULE , DHULE, Maharashtra, India - 424002 |
| U01409MH2021PTC369086 | AGROGOAT FARM PRIVATE LIMITED | PLOT NO. 11-1, MUNDANKAR WADI WADIBHOKAR ROAD, DEOPUR , DHULE, Maharashtra, India - 424002 |
| AAZ-3759 | BHATAIMATA AGRO PRODUCERS & PROCESSORS L LP | 106 FLAT NO 106 DREAM CORNER VINAYAK NAGAR WADIBHOKAR ROAD DEOPUR DHULE, Maharashtra, India - 424002 |
| U74120MH2012PTC237620 | RIMZIM GLOBAL MULTILEVEL MARKETING PRIVATE LIMITED | PLOT NO. 17, PRAMOD NAGAR SECTOR NO 1 NEAR SAI BABA MANDIR NAKANE ROAD, DEOPUR , DHULE, Maharashtra, India - 424002 |
| U88900MH2025NPL444513 | SUROHI MICRO SERVICE FOUNDATION | Shop No. 2, Plot No. 90/1-B1,,Bhaunchi Kalpana Building, Shrinath Nagar, Deopur,,Dhule,Dhule,Maharashtra,424002-India |
| U74999MH2016PTC280833 | ANSHUL ENERGY SOLUTIONS PRIVATE LIMITED | PLOT NO 38, SARAS BHARAT NAGAR, DEOPUR DHULE 424002, MS DHULE, Maharashtra, Ind ia 424002 , DHULE, Maharashtra, India - 424002 |
| ACM-9130 | STRILLION TECHNOLOGY & ENGINEERING SERVICES LLP | 70 Ramkrushna Nagar,Deopur Nakane Road, Jaihind Colony,,Dhule,Dhule,Maharashtra,India-424002 |
| U64204MH2022PTC382544 | ABHAY CABLE NETWORK PRIVATE LIMITED | PLOT NO. 304, ANIMESH APT. JANAKI NAGAR DEOPUR,DHULE,Dhule,Maharashtra,424002-India |
| U01100MH2002PTC138214 | YUGANDHAR AGRO BIOTECH AND RESEARCH PRIVATE LIMITED | PLOT NO 34REU NAGAR NAKANE ROAD DEOPUR DHULE , DHULE, Maharashtra, India - 424002 |
| ACI-3246 | BIGBRINE ANALYSIS & MEDIA LLP | Sr. No. 31/B, PD/I/18/1,,Oswal Nagar, Deopur,,Dhule,Dhule,Maharashtra,India-424002 |
| U45309MH2016PTC288483 | DELICACY RECREATION AND RESTRUCTURE PRIVATE LIMITED | ABHIYANTA NAGAR, OPP. SENIOR CITIZEN CLUB WADI BHOKAR ROAD, DEOPUR, DHULE , DHULE, Maharashtra, India - 424002 |
| U72900PN2022PTC212970 | FREE HOUR PRIVATE LIMITED | Plot No. 36, House No. 1, Shri Residency Near Pavan Nagar, Deopur, Dhule , Dhule, Maharashtra, India - 424002 |
| U45201MH2021PTC357223 | DHARMNITI CONSTRUCTION PRIVATE LIMITED | 1 ANAND NAGAR DEOPUR , DHULE, Maharashtra, India - 424002 |
| U72900MH2012PTC225746 | PANZRA SOFTTECH PRIVATE LIMITED | 24A, BIJALI NAGAR, GONDUR ROAD, DEOPUR , DHULE, Maharashtra, India - 424002 |
| AAB-9880 | MRSS TOURISM LLP | H NO 19 LEKHA NAGAR POLE NO DML/1/5 DEOPUR DHULE, Maharashtra, India - 424002 |
| AAX-7408 | PROBLEM SOLVERS LLP | PLOT NO. 16 B, SHRI NAGAR, RUPAMAI SCHOOL JAWAL NAKANE ROAD,Deopur DHULE, Maharashtra, India - 424002 |
| U24233MH2011PTC214981 | JEEVANSHAKTI PHARMA PRIVATE LIMITED | PLOT NO. 12, GEETA NAGAR, NEAR INDIRA GARDEN, VARSHA BUILDING ROAD, DEOPUR, , DHULE, Maharashtra, India - 424002 |
| U52100MH2022PTC379958 | WARLI BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 16/B 101/3 SHRI NAGAR RUPAMAI SCHOOL JAWAL NAKANE ROAD,DEOPUR,Dhule,Maharashtra,424002-India |
| U80301MH2020NPL352118 | SAIHYADRI INNOVATION AND SKILLS FOUNDATION | PLOT NO. 30, 76/1 3 , 1 2, NAVNATH NAGAR DEOPUR , DHULE, Maharashtra, India - 424001 |
| U80904MH2011PTC214049 | CCA EDUCATIONS PRIVATE LIMITED | 23,Muncipal Colony,Neharu Nagar, Near Water Tank , WB Road, Deopur, , Dhule, Maharashtra, India - 424002 |
| U74999MH2016PTC280748 | CLOUDCURA PRIVATE LIMITED | PLOT NO 25 B SHIVAJI NAGAR WADIBHOKAR ROAD NEAR PARAS MANGAL KARYALAYA , DEOPUR, Maharashtra, India - 424002 |
| U24100MH2013PTC240068 | WORLDMAX NEWLAND EQUA PRIVATE LIMITED | SUNDER PRABHA ,PLOT NO.111, PRAMOD NAGAR, SECTOR NO.2,NAKANE ROAD,DEOPUR , DHULE, Maharashtra, India - 424002 |
| U15400MH2022PTC393129 | WONTON AGRO SERVICES PRIVATE LIMITED | C/O PLOT NO.7A, ANMOL NAGAR, POLE NO.21 WADIBHOKAR ROAD, , DEOPUR, Maharashtra, India - 424002 |
| U40106MH2019PTC332587 | SSSAI ENERGY PRIVATE LIMITED | VISHNU NAGAR,, CHANDAN NAGAR, JAIHIND COLONY, DEOPUR, DHULE , DHULE, Maharashtra, India - 424002 |
| U24230MH2022PTC378197 | SION SOLVENTS AND CHEMICALS PRIVATE LIMITED | PLOT NO 15 SHRAYAS NAGAR-NEAR PRAMOD NAGAR DHULE IN DEOPUR , DHULE, Maharashtra, India - 424002 |
| U21003MH2024PTC417023 | AREDIK CARES PRIVATE LIMITED | S.no.-77/1b 82/1 2/sub pl,Jai Gurudeo Nagar,Dhule,Dhule,Maharashtra,424002-India |
| U85500MH2024PTC417004 | SURADHI LEARNING PRIVATE LIMITED | PLOT NO 51 KESHAV,NAGAR DEOPUR DHULE,Dhule,Dhule,Maharashtra,424002-India |
| ACS-9923 | MOLSYNTH BIOCHEM LLP | PLOT NO 2 ADHAR NAGAR,NAKANE ROAD DHULE,Dhule,Dhule,Maharashtra,India-424002 |
| U47212MR2026OPC476586 | NIKAMORGANIC (OPC) PRIVATE LIMITED | 02-B UNNATI NAGAR POLE,NO.17 DEOPUR DHULE,Dhule,Dhule,Maharashtra,424002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10213260 | 2010-03-26 | - | 2012-06-20 | 250,000,000.00 | Axis Bank Limited | |
| 10263133 | 2010-11-30 | - | 2012-12-31 | 70,000,000.00 | RELIANCE CAPITAL LTD. | |
| 10293974 | 2011-02-17 | - | 2012-06-27 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10299232 | 2009-06-11 | - | 2011-08-10 | 180,000,000.00 | STATE BANK OF INDIA | |
| 10353741 | 2012-04-13 | 2016-05-13 | - | 550,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.